Anglesey Mining plcLSE: AYM

Re Directorate

· Issued by Anglesey Mining plc
Anglesey Mining PLC 29 June 2001 28 June 2001 Malcolm Burne resigns as director Malcolm Burne, who has been a director of the company since 1997 has resigned from the board due to new commitments elsewhere. The directors wish to thank him for his service and advice. Contacts : Ian Cuthbertson John F. Kearney Company Secretary Chairman (44)1248 361333 (1)416 362 6686 ------------------------------------------------------------------------------ Anglesey Mining plc Parys Mountain, Amlwch. Anglesey, LL68 9RE, UK. Phone +44 1248 361333 Fax +44 1248 361419 E mail mail@angleseymining.co.uk Copyright (c) Anglesey Mining plc 2001

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